About CryptoAML

The exponential growth of crypto-assets has led to a global interest in digital assets, security
tokens,
stablecoins &
the underlying Blockchain technology. Despite the popularity of the system, it is not
without its detractors who insist that it supports criminal and illicit activities. From notorious
darknet
marketplaces to money laundering & capital flight, crypto tokens have been seen associated
with unlawful pursuits. While institutions, governments and regulatory bodies worldwide have begun
taking
note of this highly disruptive socio-economic challenge, they and the token issuers have limited
tools for
identifying such illicit activities and ensuring compliance.Closing the data gaps associated with
this new
asset class continues to be a significant challenge for all those involved, directly or
indirectly.To
effectively manage the risks and spillover effects of crypto assets to the real economy requires a
refined
approach towards monitoring and analytics.

Its time for change!

CryptoAML provides a comprehensive set of tools to empower digital asset issuers and related
stakeholders to help
create a healthy digital asset ecosystem. The platform allows institutions to effectively monitor
and manage
digital asset related accounts and transactions so that these are not manipulated or used for
suspicious or fraudulent
activities. With verifiable data on account holders, comprehensive transaction monitoring and
in-depth
reporting functionality, digital asset issuers can be sure to tick all the boxes and together with
regulators
create a safe, secure and compliant digital asset market for all.